Promoter holding
64.27%
KF
Kandoi Fabrics Private Limited - Due diligence report
A 360° intelligence report on Kandoi Fabrics Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Kandoi Fabrics Private Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Kandoi Fabrics Private Limited is assessed as Low Risk with a Trust Score of 90/100. Kandoi Fabrics Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Kandoi Fabrics Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (63.00 cr) · 6 satisfied (21.38 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The Royal Bank Of Scotland N.V. | 2 | 48.0 cr |
| The Royal Bank Of Scotland N V | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: LALIT MEHTA ASSOCIATES on 2021-08-10.
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHULKUMAR NIRANJANKUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEPKUMAR LAXMINARAYAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESHKUMAR VIJAYKUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
2
Capital events
1 allotment(s) · 1 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Chemco Kandoi Rpet Pvt Ltd | Associate Company | 74.00% |
| Kandoi Polytex Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 63.00 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jun 2022
Charge created
Others - 24.00 cr
31 Mar 2021
Share transfer (FY 2021)
275.00000000 shares to AGARWAL VIJAYKUMAR RAJESHKUMAR
01 Oct 2019
Director ceased
VIJAYKUMAR LAXMINARAYAN AGARWAL
11 Apr 2016
Director ceased
NIRANJANKUMAR LAXMINARAYAN AGARWAL
30 Sep 2015
Director ceased
RAHULKUMAR NIRANJANKUMAR AGARWAL
27 Aug 2015
Charge created
Kotak Mahindra Bank Limited - 4.00 cr
01 Jan 2015
Director appointed
RAHULKUMAR NIRANJANKUMAR AGARWAL (Director)
07 Oct 2013
Charge satisfied
The Royal Bank Of Scotland N.V.
Charge satisfied
The Royal Bank Of Scotland N V
26 Sep 2013
Charge satisfied
Hdfc Bank Ltd.
24 Sep 2013
Charge created
Citi Bank N.A. - 35.00 cr
23 May 2013
Securities allotted
4463.00 Equity Shares - 4.46 Lakh raised
29 Sep 2012
Director ceased
RAJESHKUMAR VIJAYKUMAR AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Harmony Plastics Private Limited | U25209RJ2005PTC020449 | Udaipur, Rajasthan, India |
| Sun Polytex Private Limited | U25209RJ2000PTC016103 | Girwa, Rajasthan, India |
| Miraj | U25209RJ2004PTC019879 | Udaipur, Rajasthan, India |
| Mewar Polytex Limited | U25201RJ1979PLC001879 | ..., Rajasthan, India |
| Kap Cones Private Limited | U15494DL2009PTC193222 | New Delhi, Delhi, India |
| Shri Dakshineshwari Maa Polyfabs Limited | U25209WB2016PLC218145 | Saltlake, West Bengal, India |
| Simplex Chemopack Private Limited | U16231MH1984PTC034009 | Nagpur, Maharashtra, India |
| Sbdinc | U72900TN2008FTC101445 | Kanchipuram, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kandoi Fabrics Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kandoi Fabrics Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kandoi Fabrics Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Kandoi Fabrics Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kandoi Fabrics Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kandoi Fabrics Private Limited an active company?
Kandoi Fabrics Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Kandoi Fabrics Private Limited financially healthy?
Kandoi Fabrics Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kandoi Fabrics Private Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kandoi Fabrics Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Kandoi Fabrics Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Kandoi Fabrics Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Kandoi Fabrics Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
